| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-14 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-03-14 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-03-30 |
update statutory_documents 14/03/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-05 |
update statutory_documents 14/03/14 FULL LIST |
| 2014-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES GRANVILLE WROE |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY STENT |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SERENA STENT |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-09-10 |
update statutory_documents SECRETARY APPOINTED MISS FAYE SARAH LOUISA LEIGHTON |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-26 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-12-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-25 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN OWEN HUGHES |
| 2011-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FINBAR GOOD |
| 2011-04-06 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-05-10 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY GILES REAVILL STENT / 14/03/2010 |
| 2010-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FINBAR GOOD / 14/03/2010 |
| 2010-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN CLIFT / 14/03/2010 |
| 2010-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-03-30 |
update statutory_documents RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2007-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-18 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2005-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-12 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-03-22 |
update statutory_documents RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 2001-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-03-29 |
update statutory_documents RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 2001-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 1999-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 14/03/99; NO CHANGE OF MEMBERS |
| 1999-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 14/03/98; NO CHANGE OF MEMBERS |
| 1997-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-03-19 |
update statutory_documents RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 1997-01-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/11/96 |
| 1996-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 14/03/96; FULL LIST OF MEMBERS |
| 1995-10-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1995-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/95 FROM:
100 WHITE LION STREET
LONDON
N1 9PF |
| 1995-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-06-16 |
update statutory_documents SECRETARY RESIGNED |
| 1995-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |